Nbm Controls Limited, a registered company, was registered on 15 Mar 2000. 9429037330309 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Norman Bruce Moore - an active director whose contract started on 15 Mar 2000.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, service).
Nbm Controls Limited had been using 3049 Great North Road, New Lynn, Auckland as their physical address up to 13 Nov 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 15 Nov 2011 to 13 Nov 2017
Address #2: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand
Registered & physical address used from 20 Nov 2007 to 15 Nov 2011
Address #3: Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland
Physical address used from 15 Dec 2001 to 20 Nov 2007
Address #4: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn
Physical address used from 15 Dec 2001 to 15 Dec 2001
Address #5: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn
Registered address used from 15 Dec 2001 to 20 Nov 2007
Address #6: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn
Registered address used from 12 Apr 2000 to 15 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Moore, Norman Bruce |
Titirangi Auckland 0604 New Zealand |
15 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moore, Johnathan Lee |
Titirangi Auckland 0604 New Zealand |
06 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moore, Gail Rosemary |
Titirangi Auckland 0604 New Zealand |
15 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Jonathon Lee |
Titirangi Auckland |
15 Mar 2000 - 06 Nov 2015 |
Norman Bruce Moore - Director
Appointment date: 15 Mar 2000
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Nov 2015
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